Unclaimed property reported under Pimentel, Ana

56 records · $2,545 reported · filed in 2 states

These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.

States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.

Records under this name, largest first

Showing up to 50 of 56. Search by name and address to narrow it to yours.

Pimentel, AnaCA
00000
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$498.00
Pimentel, AnaTX
3324 South Shaver Street A, South Houston, TX, 77587
Held by Global Payments Inc
Unidentified deposit (AC07) · Reported 2018
$429.70
Pimentel, AnaCA
1304 San Simeon Drive, Lemoore, CA, 93245
Held by Zaragoza V Roman Catholic Bishop Of Fres
Misc outstanding checks
$407.30
Pimentel, AnaCA
2949 Tehama Drive, Livingston, CA, 95334
Held by Fnf Utc LLC
Escrow accounts
$192.80
Pimentel, AnaTX
2828 Gordon Avenue, Fort Worth, TX, 76110
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$183.29
Pimentel, AnaCA
6508 Mayflower Avenue, Bell, CA, 90201
Held by Citibank N A
Accounts-receivable credit balance
$133.71
Pimentel, AnaCA
PO Box 2097, Redwood City, CA, 94064
Held by Gmac Mortgage LLC.
Misc outstanding checks
$82.00
Pimentel, AnaCA
1721 Amherst Way, Woodland, CA, 95695
Held by Trinity Universal Insurance
Premium refunds
$77.91
Pimentel, AnaCA
6500 Cabin Avenue, Reseda, CA, 91335
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$59.44
Pimentel, AnaCA
6325 8th Avenue Apt 25, Los Angeles, CA, 90043
Held by Comenity Bank
Refunds due
$57.10
Pimentel, AnaCA
343 West 89th Street Apt 5, Los Angeles, CA, 90003
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$46.52
Pimentel, AnaCA
5130 East 59th Place, Maywood, CA, 90270
Held by Citibank N A
Accounts-receivable credit balance
$38.88
Pimentel, AnaCA
PO Box 2097, Redwood City, CA, 94064
Held by Gmac Mortgage LLC.
Misc outstanding checks
$37.24
Pimentel, AnaCA
PO Box 2097, Redwood City, CA, 94064
Held by Gmac Mortgage LLC.
Misc outstanding checks
$36.26
Pimentel, AnaCA
No address on file
Held by Robert F. Kennedy Medical Ctr
Refunds
$30.00
Pimentel, AnaCA
224 Sycamore Road, San Diego, CA, 92173
Held by Att Services Inc
Refunds due
$28.08
Pimentel, AnaCA
2032 Mt Whitney Court, Modesto, CA, 95358
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Pimentel, AnaCA
1650 North Imperial Avenue, Calexico, CA, 92231
Held by Onemain Financial Holdings LLC
Misc outstanding checks
$22.00
Pimentel, AnaCA
1723 Eureka Street, Modesto, CA, 95358
Held by Seneca Foods Corporation
Wages, payroll, salaries
$19.84
Pimentel, AnaCA
1723 Eureka Street, Modesto, CA, 95358
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$18.00
Pimentel, AnaCA
1723 Eureka Street, Modesto, CA, 95358
Held by Citibank N A
Accounts-receivable credit balance
$16.67
Pimentel, AnaCA
6325 8th Avenue Apt 8, Los Angeles, CA, 90043
Held by Nature'S Sunshine Products Inc.
Commissions
$14.62
Pimentel, AnaCA
2042 Latigo Way, Stockton, CA, 95206
Held by Allstate Indemnity Company
Premium refunds
$11.04
Pimentel, AnaCA
332 South Hill Street, Arvin, CA, 93203
Held by H & R Block Tax Services
Misc outstanding checks
$10.00
Pimentel, AnaCA
7135 Riley Drive, Fontana, CA, 92336
Held by Lowes Companies Inc & Subsidiaries
Refunds due
$10.00
Pimentel, AnaCA
831 Bermuda Way, Salinas, CA, 93905
Held by Tennille V Western Union Qsf
Refunds due
$9.90
Pimentel, AnaCA
118 Bay Meadows Street, Rancho Mirage, CA, 92270
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$9.00
Pimentel, AnaCA
850 McMinn Avenue, Santa Rosa, CA, 95407
Held by Csaa Insurance Exchange
Premium refunds
$7.00
Pimentel, AnaCA
39360 Peterson Road 91, Rancho Mirage, CA, 92270
Held by Kaiser Foundation Health Plan
Accounts payable
$5.00
Pimentel, AnaCA
572 Walker Street, Arvin, CA, 93203
Held by General Electric Company
Accounts-receivable credit balance
$3.42
Pimentel, AnaCA
210 North Culver Avenue Apt D, Compton, CA, 90220
Held by Ecount Inc.
Wages, payroll, salaries
$3.25
Pimentel, AnaCA
2945 Curtis Avenue, Redwood City, CA, 94063
Held by Allstate Insurance Company
Premium refunds
$2.25
Pimentel, AnaCA
6325 8th Avenue Apt 25, Los Angeles, CA, 90043
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.99
Pimentel, AnaCA
617 Hoefner Avenue, Los Angeles, CA, 90022
Held by Directv LLC
Refunds due
$1.97
Pimentel, AnaCA
8267 Wells Avenue, Riverside, CA, 92503
Held by Td Auto Finance LLC
Accounts-receivable credit balance
$1.96
Pimentel, AnaCA
280 Richfield Avenue, El Cajon, CA, 92020
Held by Upromise LLC
Misc outstanding checks
$1.89
Pimentel, AnaCA
897 Hallwood Avenue, Pomona, CA, 91767
Held by Charter Communications Inc
Accounts-receivable credit balance
$1.66
Pimentel, AnaCA
777 West Mathews Road 81, French Camp, CA, 95231
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$1.66
Pimentel, AnaCA
1007 Nccreery Avenue, San Jose, CA, 95116
Held by Metropcs Communications Inc.
Unrefunded overcharges
$1.58
Pimentel, AnaCA
5237 Essex Drive, Palmdale, CA, 93552
Held by Citibank N A
Accounts-receivable credit balance
$0.88
Pimentel, AnaCA
7118 Corona Avenue Apt C, Bell, CA, 90201
Held by Capital One Bank, National Association
Aggregate misc property
$0.77
Pimentel, AnaCA
16712 Brittney Court, Delhi, CA, 95315
Held by Synchrony Bank
Accounts-receivable credit balance
$0.75
Pimentel, AnaCA
32120 Westchester Drive, Thousand Plms, CA, 92276
Held by Capital One NA
Customer overpayments
$0.75
Pimentel, AnaCA
9652 Elmira Circle, Sacramento, CA, 95827
Held by Provident Funding Associates LP
Misc outstanding checks
$0.54
Pimentel, AnaCA
572 Walker Street, Arvin, CA, 93203
Held by General Electric Company
Accounts-receivable credit balance
$0.50
Pimentel, AnaCA
32120 Westchester Drive, Thousand Palms, CA, 92276
Held by Synchrony Bank
Accounts-receivable credit balance
$0.50
Pimentel, AnaCA
6500 Corbin Avenue Reseda Ca 9133 5, Reseda, CA, 91335
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$0.46
Pimentel, AnaCA
831 Bermuda Way, Salinas, CA, 93905
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$0.40
Pimentel, AnaCA
32120 Westchester Drive, Thousand Plms, CA, 92276
Held by (21100) Capital One National Association
Customer overpayments
$0.37
Pimentel, AnaCA
6325 8th Avenue Apt 25, Los Angeles, CA, 90043
Held by Capital One NA
Customer overpayments
$0.36

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